DELUXE TECHNICAL CONSULTANTS LTD

Company Number: 06415679

dissolved          Qynn Score: 0

Summary

Formed in 2007, DELUXE TECHNICAL CONSULTANTS LTD has 0 directors. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 3 The Precinct, High Street, Egham, Surrey, England, TW20 9HN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Nov 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

0

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

3 the Precinct High Street Egham Surrey TW20 9HN

Effective From

07/11/2017

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
 
          
 
 
  
 
        
      
      
    
  
      
 
     
 
 
     
  
   
      
   
     

Activity

Most Active Year

2012

Events

10

1

1

2

1

0

0

4

2

Most Active Month

Nov 2017

Events

4

1

2

0

1

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

24/12/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

08/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/05/2019

Action Date

n/a

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 01/10/2018

Filing Date

31/01/2019

Action Date

01/10/2018

Termination of appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 01/10/2018

Filing Date

31/01/2019

Action Date

01/10/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hugo Winkler as a person with significant control on 01/10/2018

Filing Date

31/01/2019

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

11/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with updates

Filing Date

28/02/2018

Action Date

28/02/2018

Appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 01/11/2017

Filing Date

10/11/2017

Action Date

01/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 3 the Precinct High Street Egham Surrey TW20 9HN on 07/11/2017

Filing Date

07/11/2017

Action Date

07/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/11/2017

Filing Date

07/11/2017

Action Date

07/11/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2016 with updates

Filing Date

15/05/2017

Action Date

04/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/03/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

06/01/2017

Action Date

31/12/2016

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

14/12/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/11/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

09/05/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/03/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

31/08/2015

Action Date

31/12/2014

Termination of appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 01/05/2015

Filing Date

12/05/2015

Action Date

01/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2014 with full list of shareholders

Filing Date

05/12/2014

Action Date

04/12/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2014 to 31/12/2014

Filing Date

27/11/2014

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

06/04/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2013 with full list of shareholders

Filing Date

02/09/2013

Action Date

30/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

23/12/2012

Action Date

30/11/2012

Address Change

Type

Address

Description

Registered office address changed from 50 Regent Court London NW8 8UN on 30/10/2012

Filing Date

30/10/2012

Action Date

30/10/2012

Director Details Changed for Hugo Winkler

Type

Officers

Description

Directors details changed for Hugo Winkler on 06/07/2012

Filing Date

09/07/2012

Action Date

06/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2012 with full list of shareholders

Filing Date

09/07/2012

Action Date

06/07/2012

Termination of appointment of Elizabeth Winzar

Type

Officers

Description

Termination of appointment of Elizabeth Winzar as a director

Filing Date

06/07/2012

Action Date

n/a

Appointment of Hugo Hugo Winkler

Type

Officers

Description

Appointment of Hugo Hugo Winkler as a director

Filing Date

06/07/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2011

Filing Date

12/06/2012

Action Date

30/11/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/04/2012

Action Date

n/a

Appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Appointment of Margaretta Corporate Secretaries Ltd as a secretary

Filing Date

01/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

07/03/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2010 with full list of shareholders

Filing Date

08/02/2011

Action Date

22/11/2010

Network

Appointments

Listed below are any appointments within the last two years.

DELUXE TECHNICAL CONSULTANTS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

DELUXE TECHNICAL CONSULTANTS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Active/Resigned

DELUXE TECHNICAL CONSULTANTS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/11/2017

Tenure

10 Mths

Date Resigned

01/10/2018

Type

Secretary

Date Joined

01/02/2012

Tenure

3 Yrs 2 Mths

Date Resigned

01/05/2015

Type

Secretary

Date Joined

01/11/2007

Tenure

1 Yr 11 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

06/07/2012

Tenure

6 Yrs 2 Mths

Date Resigned

01/10/2018

Type

Director

Date Joined

01/11/2010

Tenure

1 Yr 8 Mths

Date Resigned

06/07/2012

Type

Director

Date Joined

31/10/2009

Tenure

1 Yr

Date Resigned

01/11/2010

Type

Director

Date Joined

26/09/2008

Tenure

1 Yr 1 Mth

Date Resigned

31/10/2009

Type

Director

Date Joined

01/11/2007

Tenure

10 Mths

Date Resigned

26/09/2008

Hugo Winkler

Type of Entity

Individual Person

Ceased

01/10/2018

Notified

01/10/2016

Control Level

Ownership of shares – 75% or more